DOSSIERS / TRUCKER
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Company dossier

TRUCKER

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517655593 · 517655593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRUCKER
fr_insee
517655593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-03
fr_insee
62 RUE DE LA RESISTANCE, 59118 WAMBRECHIES
fr_insee
49.41B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRUCKER INTERNATIONALfr_insee · 383357597 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI PHOEBEShared officer / director · 9 share thisSCI DU PRE-CASTELShared officer / director · 9 share thisSOCIETE D'EXPLOITATION D'ELECTRICITE PREVOTShared officer / director · 9 share thisSCI LOREDANEShared officer / director · 9 share thisVASAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE DE LOCATION 2 BD ROYShared officer / director · 9 share thisEARL DE LA MUETTEShared officer / director · 9 share thisPREVOT COUVERTUREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALAIN PREVOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100